Pendle Power Limited

Active09341458 Private limited company
Incorporated
4 December 2014 (11 years)
Industry
Activities of production holding companies (64202)
Accounts type
Total exemption full
Region
South West
Address
Leeward House
Fitzroy Road
Exeter
EX1 3LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2020
British
Born January 1970 (56)
Corporate Secretary · Appointed 4 December 2014
Officer history (5 former)
24 September 2020
Appointed Rogers, Philip Melville as Director
24 September 2020
Resigned Mott, David Edward Christian as Director
24 September 2020
Resigned UK Officer Ltd as Corporate Director
31 January 2020
Resigned Krempels, George Samuel as Director
28 January 2020
Appointed Mott, David Edward Christian as Director
24 January 2020
Appointed UK Officer Ltd as Corporate Director
31 December 2019
Resigned Griffiths, Simon John as Director
1 February 2019
Appointed Krempels, George Samuel as Director
1 February 2019
Resigned Hughes, Oliver Gordon as Director
1 April 2015
Appointed Hughes, Oliver Gordon as Director
4 December 2014
Appointed External Officer Limited as Corporate Secretary
4 December 2014
Appointed Griffiths, Simon John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09207058
Former controllers (1)
24 September 2020
Ceased Share Nominees Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pendle Power Limited This company Owns 75–100% of shares
Pendle Renewable Power Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£28,464
Cash
£501
Employees
1
Debt Ratio
9%
Current Ratio
11.1x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £132,010 (£20,542) (£17,023) (£5,891) £3,954 £16,808 £28,464
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£31,288£19,907£8,561£16,746£6,776£6,552£156,763
Debtors£30,787£16,387£6,987£12,000£768£1,428£149,057
Cash£501£3,520£1,574£4,746£6,008£5,124£7,706
Creditors (< 1 year)£2,825£3,100£4,608£22,638£23,800£27,095£24,754
Net Current Assets£28,463£16,807£3,953(£5,892)(£17,024)(£20,543)£132,009
Net Assets£28,464£16,808£3,954(£5,891)(£17,023)(£20,542)£132,010
Shareholder Funds£28,464£16,808£3,954(£5,891)(£17,023)(£20,542)£132,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
9 November 2026Change of details for a person with significant control
11 December 2025Total exemption full accounts31 March 2025
31 October 2025Confirmation statement with no updates31 October 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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